Juridica Investments Regulatory News (JIL)

Resolution

Business

Total

For

Against

Withheld

1

THAT each of the Annual Report and Accounts for the period from 1 January 2016 to 31 December 2016, the Director's Report and the Auditor's Report be received and adopted.

38,899,175

38,890,193

8,982

2

THAT the total aggregate remuneration of the Directors of the Company being US$300,642 in respect of the year ended31 December 2016 be approved.

38,899,175

37,874,324

1,024,851

3

THAT Lord Daniel Brennan QC be re-elected as a Director of the Company.

38,899,175

31,283,932

1,008,982

6,606,261

4

THAT PricewaterhouseCoopers CI LLP be re-appointed as auditors of the Company.

38,899,175

38,890,193

8,982

5

THAT the Directors be authorised to fix the remuneration of the auditors.

38,899,175

38,890,193

8,982

6

THAT the Company generally be and is hereby authorised for the purposes of section 315 of the Companies Law to make one or more market acquisitions (as defined in the Companies Law) of ordinary shares in the capital of the Company.

38,899,175

16,714,631

22,184,544

Juridica Asset Management Limited Richard W. Fields

+1 (866) 443 1080

Cenkos Securities PLC

(Nominated Adviser and Broker)

Nicholas Wells

Camilla Hume

+44 (0) 20 7397 8900

Investec Bank PLC

Darren Vickers

+44 (0)20 7597 4000

Bell Pottinger 

Olly Scott

+44 (0) 20 3772 2500